Tech-Ni-Fold Ltd

Active03939210 Private limited company
Incorporated
3 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sophie Jayne Beardsley
Jack Christopher Harris
Susan Margaret Harris
Accounts type
Total exemption full
Address
2D Tungsten Park Bilton Way
Lutterworth
Leicester
LE17 4JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Beardsley, Sophie Jayne
Director · Appointed 30 May 2023
British
Born January 1991 (35)
Harris, Jack Christopher
Director · Appointed 30 May 2023
British
Born October 1993 (33)
Harris, Susan Margaret
Director · Appointed 4 June 2003
British
Born June 1964 (62)
Harris, Susan Margaret
Secretary · Appointed 13 March 2000
British
Director · Appointed 13 March 2000
British
Born July 1963 (63)
Officer history (4 former)
14 August 2023
Appointed Harris, Charlie-Anne as Director
14 August 2023
Resigned Harris, Charlie-Anne as Director
14 August 2023
Appointed Beardsley, Adam as Director
14 August 2023
Resigned Beardsley, Adam as Director
30 May 2023
Appointed Harris, Jack Christopher as Director
30 May 2023
Appointed Beardsley, Sophie Jayne as Director
4 June 2003
Appointed Harris, Susan Margaret as Director
13 March 2000
Appointed Harris, Susan Margaret as Secretary
13 March 2000
Appointed Harris, Graham Michael as Director
6 March 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 March 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14753489
Former controllers (2)
30 May 2023
Ceased Susan Margaret Harris — Owns 25–50% of shares
30 May 2023
Ceased Graham Michael Harris — Owns 25–50% of shares

Financials

Net Assets
£914,154
Cash
£160,373
Profit
£185,561
Debt Ratio
17%
Current Ratio
12.3x
Return on Equity
20%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,009,854 £1,328,230 £1,322,079 £928,393 £914,154
Balance sheet detail
20252024202320222021
Fixed Assets£223,162£205,403£49,604£16,424£21,131
Current Assets£882,959£941,258£1,349,501£1,442,921£1,058,508
Debtors£167,810
Cash£160,373£69,500£544,171£753,415£393,318
Creditors (< 1 year)£71,571£94,094£77,026£129,771£67,956
Creditors (> 1 year)£69,434£86,456
Net Current Assets£811,388£847,164£1,272,475£1,313,150£990,552
Net Assets£914,154£928,393£1,322,079£1,328,230£1,009,854
Shareholder Funds£914,154£928,393£1,322,079£1,328,230£1,009,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
11 March 2026Confirmation statement with updates3 March 2026
3 February 2026Registered office address changed
23 December 2025Total exemption full accounts31 March 2025
13 October 2025Registered office address changed
Show all recent filings

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